ANONİM ŞİRKET TEMSİL İŞLEMİ
1-) Dilekçe
- Şirket kaşesi ile yetkili tarafından imzalanmalı, vekaleten imzalanmış ise vekaletin aslı veya onaylı sureti eklenmeli, ekindeki evrak dökümünü içermelidir.
2-) Yönetim kurulu kararı (noter onaylı 1 nüsha)
- Kararda yetki verilen yönetim kurulu üyesi veya müdürün ad ve soyadı yanında yerleşim yeri, vatandaşlıkları ve Türkiye Cumhuriyeti kimlik numaraları (yabancı uyrukluların vergi numarası veya yabancılara mahsus kimlik numarası) belirtilmelidir.
3-) Yönetim kurulu üyelerinden en az bir kişinin şirketi temsil ilzama yetkisi olması şarttır.
4-) Yetki verilen kişilerin TTK’nun 40.maddesine göre düzenlenmiş imza beyannamesi
5-) Yabancı uyruklu yetkililer için tercümesi noterden onaylı pasaport sureti verilmeli
6-) Yabancı uyruklu müdürlerin ikamet adresleri Türkiye’de ise onaylı ikamet tezkeresi
7-) Yabancı uyruklu tüzel yetkili girişi var ise yönetim kurulu kararında vergi numarası belirtilmelidir.
Tüzel imza yetkilisi Türk uyruklu fakat ticari ikametgahı İstanbul dışında ise tüzel ortağın kayıtlı bulunduğu Ticaret Sicil Müdürlüğü ve Ticaret sicil numarası / vergi kimlik numarası ile Mersis numarası kararda belirtilmelidir.
Tüzel Kişi Yönetim Kurulu Üyesi Bulunan Anonim Şirketlerde Görev ve Yetki Dağılımına İlişkin Kararlar ile Tüzel Kişi Adına, Tüzel Kişi Tarafından Belirlenen Gerçek Kişinin Bildirimi Hakkında Açıklama
- Tüzel kişi yönetim kurulu üyesi bulunan anonim şirketlerde görev dağılımı ile temsil ve ilzam kararlarında, görev ve yetki tüzel kişi yönetim kurulu üyesine verilmelidir. Ayrıca kararda tüzel kişi yönetim kurulu üyesinin gerçek kişi temsilcisinin ad-soyadı, yerleşim yeri, vatandaşlığı, TC Kimlik Numarası, yabancı uyruklu ise vergi numarası veya yabancılara mahsus kimlik numarası belirtilmelidir. Yabancı uyruklu gerçek kişi temsilcinin ikamet adresi Türkiye’de ise ikamet tezkeresi eklenmelidir. Buna ilişkin karar örneği ektedir.
ANONİM ŞİRKETLERDE YETKİLİ YÖNETİM KURULU ÜYESİNİN TÜZEL KİŞİ OLMASI HALİNDE İBRAZ EDİLECEK İMZA BEYANI HAKKINDA
Anonim şirketlerde yönetim kurulu üyesi seçilen tüzel kişinin temsilcisinin imza beyanı ; asıl şirket ünvanının da belirtilmesi koşulu ile ,temsilcisi olduğu şirketin ünvanı altında düzenlenmelidir.
Örneğin:
B Turizm Anonim Şirketi ünvanlı şirkete yönetim kurulu üyesi olarak atanan A Tekstil Anonim Şirketi adına atacağım tatbik imzalarım aşağıdaki gibidir.
A Tekstil Anonim Şirketi adına;
Gerçek Kişi Adı Soyadı İmza
İlginizi Çekebilecek Diğer Konular
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